NORFOLK PLANT SCIENCES LIMITED

NORFOLK PLANT SCIENCES LIMITED is an active private limited company, incorporated on 5 July 2007. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NORFOLK PLANT SCIENCES LIMITED previously had the company name TAYVIN 381 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06302772
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 07/02/2008 onwards:
NORFOLK PLANT SCIENCES LIMITED
Prior to 07/02/2008:
TAYVIN 381 LIMITED

Directors

(The company's officers)
PROFESSOR JONATHAN DALLAS GEORGE JONES (FRS)
(~69 year old British national)
19 WAVERLEY ROAD, NORWICH, NORFOLK, NR4 6SG
  • Current Director
  • Gives occupation as RESEARCH SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2007
DR CATHERINE ROSEMARY MARTIN
(~69 year old British national)
21 THE STREET, BROOKE, NORWICH, NORFOLK, NR15 1JW
  • Current Director
  • Gives occupation as RESEARCH SCIENTIST
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2007
MR STEPHEN GEORGE THOMSON (HBSC MBA)
(~66 year old British national)
173 NEWMARKET ROAD, NORWICH, NORFOLK, NR4 6AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2012
DR ERIC WARD
(~63 year old American national)
524 N MANGUM #11, DURHAM, NORTH CAROLINA, 27701, UNITED STATES
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in UNITED STATES
Appointed on 31/10/2007
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
  • Current Secretary
Appointed on 11/03/2014

Connections

(Shared officers)
10 EUROPE LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
  • VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)